Company Information
CIN
Status
Date of Incorporation
10 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Pratapchand Hirani
Director
over 10 years ago
over 10 years ago
Sandeep Sankalchand Hirani
Director
over 10 years ago
over 10 years ago
Haresh Sankalchand Hirani
Director
over 10 years ago
over 10 years ago
Documents
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-15022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-12022019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form ADT-3-16082018-signed
Form ADT-1-10082018_signed
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Copy of resolution passed by the company-10082018
Optional Attachment-(1)-10082018
Resignation letter-09082018
Form INC-22-20122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Optional Attachment-(1)-20122017
Copy of board resolution authorizing giving of notice-20122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017